Company Information

CIN
Status
Date of Incorporation
22 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sundip Kumar Gupta
Sundip Kumar Gupta
Director
over 1 year ago
Poonam Gupta
Poonam Gupta
Director
almost 2 years ago

Charges

0
29 January 2009
West Bengal Financial Corporation
5 Crore
29 January 2009
West Bengal Financial Corporation
0
29 January 2009
West Bengal Financial Corporation
0
29 January 2009
West Bengal Financial Corporation
0

Documents

Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25022018
Form MGT-7-25022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form AOC-4-30032017_signed
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
guptashareholder_P27326289_SHANKI321_20161111151445.xls
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-311014.OCT
Form66-261014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310313.OCT